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Organized Crime Hot Spots Around the World
159 sats
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2 comments
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@suraz
25 Jan
charts_and_numbers
related
On El Salvador's Crackdown on Gangs
5912 sats
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17 comments
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@SqNr65
24 May 2023
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
The Countries Receiving the Most Remittances From Abroad
1701 sats
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23 comments
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@0xbitcoiner
17 Jun 2024
econ
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spree
www.wired.com/story/crypto-home-invasion-crime-ring/
1768 sats
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5 comments
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@Rsync25
28 Jun 2024
security
How Do You Call a User Of Stacker News ?
764 sats
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17 comments
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@jakoyoh629
16 Dec 2023
meta
The World’s $12.5 Trillion Underground Economy
597 sats
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11 comments
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@jakoyoh629
28 May
econ
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
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15 comments
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@kr
16 Aug 2022
bitcoin
The Size of Each Country’s Shadow Economy
231 sats
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4 comments
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@jakoyoh629
13 May
econ
International investigation disrupts the world’s most harmful cyber crime group
www.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats
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0 comments
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@Gian
8 Jun 2024
security
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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13 comments
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@nout
9 Feb 2023
bitcoin
List of the 20 most dangerous cities
741 sats
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28 comments
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@bief57
9 Oct 2024
Politics_And_Law
The Untold Story of Silk Road, Part 2: The Fall (2015)
www.wired.com/2015/05/silk-road-2/
331 sats
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3 comments
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@nym
22 Jan
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
Our Top 21 Bitcoin Countries in Africa
bitcoiners.africa/bitcoin-newsletter/28th-november-2023-our-top-21-bitcoin-countries-in-africa-53/
1199 sats
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0 comments
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@africanbitcoiners
28 Nov 2023
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul 2024
conspiracy
El Salvador, The First Domino Of Hyper Bitcoinization
www.juangalt.com/blog/el-salvador-the-first-domino-of-hyper-bitcoinization/
403 sats
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2 comments
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@lpop4254
2 Dec 2022
bitcoin
Informal / Shadow Economy Size | By Country | 2025
www.worldeconomics.com/Informal-Economy/
268 sats
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0 comments
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@jakoyoh629
13 Sep
charts_and_numbers
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
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